Law Enforcement Jobs
The successful candidate will also be able to multi-task a wide range of responsibilities, follow instructions, and work well with the public. A strong ability to work with a wide range of computer software and/or the ability to quickly adapt and learn...
from: careersandjobsuk .com - More than 30 days ago
Barclays WIM - Glasgow, Lanarkshire, Scotland (+1 location)
Barclays Financial Crime are responsible for positioning Barclays to most effectively mitigate the risks of products and services being abused for the purposes of money laundering, terrorism financing, or other financial crime. The Financial Crime function... Permanent...
from: totaljobs.com - 13 days ago
Northgate - Derbyshire
Liaising and monitoring of Enforcement Agents and Legal Representatives.*At least 3 years recent working experience in a Revenue (Council Tax, NNDR, Housing Benefit Overpayment and Sundry Debtor) environment. This includes all documentation for attachment...
from: uk.jobdiagnosis.com - 10 days ago
Oyster Partnership - Essex
You will be playing an important part in investigating breaches in planning control, and applying legislation and government guidelines to individual enforcement cases. You will also be negotiating compliance with members of the public following identification... £22-£25 an hour
from: jobs.planningresource.co.uk - More than 30 days ago
RBC - London, England, United Kingdom
- UKFCC has identified a need for an additional skilled financial crime professional in order to continue to support the Capital Markets and Investment Banking platform to manage financial crime risk including money laundering, terrorist financing, economic...
from: Efinancialcareers.co.uk (+2 sources) - 10 days ago
Law Staff Legal Recruitment Limited - London, Central/West End, City
An international powerhouse, our Legal 200 client has over 60 years’ experience offering a comprehensive range of services to clients from 23 offices worldwide. The winner of many awards, our client’s on-going success is reflected in its top tier status... Permanent... £90k - £100k
from: simplylawjobs.co.uk (+2 sources) - 19 days ago
BNY Mellon - London
BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for institutions, corporations or individual investors, BNY...
from: BNY Mellon (+1 source) - 9 days ago
DAC Beachcroft LLP - Birmingham, West Midlands
With over 2,300 people, DAC Beachcroft combines one of the most comprehensive UK legal networks with coverage across Europe, Latin America, North America and Asia-Pacific. We provide a full service claims, transactional, commercial, risk and advisory...Register your CV
from: reed.co.uk - 9 days ago
PEARSON WHIFFIN RECRUITMENT LTD - Chatham, Kent, South East
The role will require you to maintain and continuously improve an appropriate risk based systems and controls framework for the management of all aspects of financial crime risk. Such a framework to be reflective of the Policies established by the Group... Permanent...
from: totaljobs.com (+1 source) - 24 days ago
White Recruitment Ltd - Fleet, Hampshire (+1 location)
Sales Engineer required to join a provider of CCTV and networking solutions based in Fleet. The Sales Engineer / Field Sales Executive must have experience selling CCTV, wired/wireless communication or networking solutions and will be required to sell... 30000.00Register your CV
from: reed.co.uk (+3 sources) - 17 days ago